Dealing in securities by directors RH BOPHELO LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/533398/06) (JSE Share Code: RHB, ISIN: ZAE000244737) (“RH Bophelo” or “the Company”) Dealing in securities by directors In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: Katekani Dion Mhlaba (Chief financial officer) Date of transaction: 18 February 2019 Number of shares: 2 000 Price per share: 900.00 cents Value of transaction: R18 000.00 Nature of transactions: Purchase of shares Class of security: Ordinary shares Nature of interest: Direct beneficial Clearance obtained: Yes Name of director: John R Oliphant (Non-executive director - chairman) Date of transaction: 18 February 2019 Number of shares: 10 000 Highest price per share: 984.00 cents Lowest price per share: 900.00 cents Average price per share: 906.00 cents Value of transaction: R90 635.88 Nature of transactions: Purchase of shares Class of security: Ordinary shares Nature of interest: Direct beneficial Clearance obtained: Yes All transactions were done on-market. Melrose Arch 19 February 2019 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 19/02/2019 04:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.